Securities Code: 002072
Securities Abbreviation: *ST Kaier
Announcement Number: 2021-L043
Notice of the Company's Second Extraordinary General Meeting of Shareholders in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Session of the Shareholders' Meeting: Second extraordinary general meeting of shareholders in 2021.
- Convener of the Shareholders' Meeting: This meeting is convened by the board of directors, as resolved in the 35th meeting of the 7th board of directors.
- Compliance: The convening of this shareholders' meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Kaierde Holdings Co., Ltd.
- Time of On-site Meeting: May 13, 2021 (Thursday) at 2:30 PM.
Online Voting Time: May 13, 2021 - May 13, 2021.
Specific times for online voting through the Shenzhen Stock Exchange trading system are: May 13, 2021, from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM; through the Shenzhen Stock Exchange internet voting system, voting can occur at any time from 9:15 AM to 3:00 PM on May 13, 2021. - Method of Meeting: This shareholders' meeting will be held in a combination of on-site voting and online voting. The company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing circulating shareholders to exercise their voting rights during the online voting period.
- Record Date for Shareholding: May 10, 2021 (Monday).
- Attendees:
(1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on May 10, 2021, may appoint a proxy in writing to attend.
(2) Company directors, supervisors, and senior management;
(3) Lawyers hired by the company. - Meeting Location: Conference Room on the 2nd Floor, Building C4-1, Xinguang International Trade City, No. 201, Peigong Avenue, Duodao District, Jingmen High-tech Zone, Hubei Province.